Working Student - KYC Operations (m/w/d), Frankfurt

DAB BNP Paribas ist die Bank für unabhängige Vermögensverwalter, Fondsvermittler, Anlageberater und institutionelle Kunden. In Deutschland führen bereits mehr als 60% aller bei der BaFin zugelassenen Finanzportfolioverwalter ihre Endkundendepots bei uns. Damit sind wir in diesem Segment der klare Marktführer! Für unsere Kunden sind wir heute ein stärkerer Partner denn je: Als Teil des großen Netzwerkes unserer Muttergesellschaft, der französischen BNP Paribas.

Tasks

• Supporting the implementation of the requirements of the Money Laundering Act, as part of know-your-customer checks and take other measures to prevent money laundering, terrorist financing and other criminal acts at the expense of society
• Assisting within the End-to-End Co-Ordination team with tasks that relate to the KYC of clients being onboarded and recertified
• Research and analysis of group structures as well as ownership and voting rights
• Supporting us with evaluations, analyzes or further developments in these areas of responsibility
• Increasing client experience through a client focused and efficient approach
• Coordination of inquiries and coordination with various internal departments

Profile

• Studies in Economics, Business Administration, Econometrics or equivalent
• Knowledge of Financial Security and Know Your Client is a plus
• Result driven working style
• Characteristics such as team ability, communication strength and flexibility
• Proficiency in MS Office tools
• Good German and English language skills in word and writing (C1 Level required)